| Entity Name: | ARETH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARETH USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000125404 |
| FEI/EIN Number |
261759397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 SW 134TH ST., SUITE E1, MIAMI, FL, 33186-4460 |
| Mail Address: | 13190 SW 134TH ST., SUITE E1, MIAMI, FL, 33186-4460 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAGDA M | President | 5950 SW 157 PL, MIAMI, FL, 33193 |
| PEREZ MAGDA M | Secretary | 5950 SW 157 PL, MIAMI, FL, 33193 |
| PEREZ MAGDA M | Treasurer | 5950 SW 157 PL, MIAMI, FL, 33193 |
| PEREZ MAGDA M | Agent | 5950 SW 157 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-18 | 13190 SW 134TH ST., SUITE E1, MIAMI, FL 33186-4460 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-18 | 13190 SW 134TH ST., SUITE E1, MIAMI, FL 33186-4460 | - |
| NAME CHANGE AMENDMENT | 2009-09-14 | ARETH USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-08 |
| Amendment | 2011-07-18 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| Name Change | 2009-09-14 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-08 |
| Domestic Profit | 2007-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
